EUROPLUS DIRECT LIMITED
THE PINNACLE, FLOOR 19, 67 ALBION STREET, LEEDS LS1 5AA- Active
- Private Limited Company
- Company No. 05206766
- Last Updated: 01 Mar 2024
Company Profile
EUROPLUS DIRECT LIMITED was incorporated on Monday, August 16, 2004 as a Private Limited Company with registered address in LEEDS. EUROPLUS DIRECT LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 20 years 6 months and 8 days.
| Name | EUROPLUS DIRECT LIMITED |
|---|---|
| Company number | 05206766 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PINNACLE, FLOOR 19 67 ALBION STREET LEEDS LS1 5AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Epd Holdings Limited Lancaster Way, Yeadon, LS19 7ZA |
Dates: Wednesday, May 4, 2016 - present
ownership of shares 75 to 100 percent
|
| Mrs Claire Susanne Hart Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 4, 2016
significant influence or control
|
| Mr James David Russell Hart Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 4, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EUROPLUS DIRECT LIMITED | 16 Aug 2004 |